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Home > England & Wales Companies > EQUILIBRIUM RISK LTD
Company Information for

EQUILIBRIUM RISK LTD

3M BUCKLEY INNOVATION CENTRE, FIRTH STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 3BD,
Company Registration Number
08367278
Private Limited Company
Active

Company Overview

About Equilibrium Risk Ltd
EQUILIBRIUM RISK LTD was founded on 2013-01-21 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Equilibrium Risk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EQUILIBRIUM RISK LTD
 
Legal Registered Office
3M BUCKLEY INNOVATION CENTRE
FIRTH STREET
HUDDERSFIELD
WEST YORKSHIRE
HD1 3BD
Other companies in LS1
 
Filing Information
Company Number 08367278
Company ID Number 08367278
Date formed 2013-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB203913733  
Last Datalog update: 2024-05-05 13:20:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUILIBRIUM RISK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MY INNOVATIONS LIMITED   MY MANAGEMENT ACCOUNTANT LIMITED
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Companies with same name EQUILIBRIUM RISK LTD
The following companies were found which have the same name as EQUILIBRIUM RISK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQUILIBRIUM RISK ADVISORY LLP 39 ST. JAMES'S PLACE LONDON SW1A 1NS Active - Proposal to Strike off Company formed on the 2006-03-30
EQUILIBRIUM RISK MANAGEMENT LIMITED MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA Liquidation Company formed on the 2013-10-24
EQUILIBRIUM RISK CONSULTANCY LTD 254 REVIDGE ROAD BLACKBURN BB1 8DJ Active - Proposal to Strike off Company formed on the 2018-09-28
EQUILIBRIUM RISK AND INSURANCE PTY LTD Active Company formed on the 2018-06-14

Company Officers of EQUILIBRIUM RISK LTD

Current Directors
Officer Role Date Appointed
LUKE ROBERT APPLEBY
 Director 2015-01-20
JASON DONALDSON
 Director 2013-01-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-03-27CESSATION OF JASON DONALDSON AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27CESSATION OF JASON DONALDSON AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27Change of details for Mr Luke Robert Appleby as a person with significant control on 2023-03-13
2023-03-27Change of details for Mr Luke Robert Appleby as a person with significant control on 2023-03-13
2023-02-13CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2021-12-1131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-25CH01Director's details changed for Mr Luke Robert Appleby on 2021-09-25
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-03-08CH01Director's details changed for Mr Luke Robert Appleby on 2020-03-07
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-11-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM C/O Clarity Accountancy Ltd Croft Myl West Parade Halifax HX1 2EQ United Kingdom
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM 6 Elland Road Sowerby Bridge HX6 4DB England
2018-12-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM Aspley Business Park 7 Lincoln Street Huddersfield West Yorkshire HD1 6RX England
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JASON DONALDSON
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-12-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-09-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01CH01Director's details changed for Director Jason Donaldson on 2016-08-31
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/16 FROM Unit 18 York House 80 Leeds Road Huddersfield West Yorkshire HD1 6DD
2016-08-31CH01Director's details changed for Mr Luke Robert Appleby on 2016-08-31
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-28AR0121/01/16 ANNUAL RETURN FULL LIST
2016-01-28CH01Director's details changed for Director Jason Donaldson on 2016-01-15
2016-01-27CH01Director's details changed for Mr Luke Robert Appleby on 2016-01-15
2015-10-01SH10Particulars of variation of rights attached to shares
2015-10-01SH08Change of share class name or designation
2015-10-01RES12VARYING SHARE RIGHTS AND NAMES
2015-10-01RES01ADOPT ARTICLES 01/10/15
2015-07-28AA01Current accounting period extended from 31/01/16 TO 31/03/16
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/15 FROM Park House Park Square West Leeds LS1 2PW
2015-06-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-26AR0121/01/15 ANNUAL RETURN FULL LIST
2015-01-26AP01DIRECTOR APPOINTED MR LUKE ROBERT APPLEBY
2015-01-26SH0120/01/15 STATEMENT OF CAPITAL GBP 200
2014-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 2 WYVERN AVENUE HUDDERSFIELD HD3 4BH ENGLAND
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 18 TURNBERRY MEWS STAINFORTH DONCASTER SOUTH YORKSHIRE DN7 5RZ
2014-03-01LATEST SOC01/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-01AR0121/01/14 FULL LIST
2013-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to EQUILIBRIUM RISK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUILIBRIUM RISK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUILIBRIUM RISK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUILIBRIUM RISK LTD

Intangible Assets
Patents
We have not found any records of EQUILIBRIUM RISK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EQUILIBRIUM RISK LTD
Trademarks
We have not found any records of EQUILIBRIUM RISK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUILIBRIUM RISK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as EQUILIBRIUM RISK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUILIBRIUM RISK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUILIBRIUM RISK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUILIBRIUM RISK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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